Search for: "In the Matter of a Grand Jury Investigation"
Results 1641 - 1660
of 2,671
Sorted by Relevance
|
Sort by Date
16 Feb 2023, 4:25 am
Meadows would be among the closest advisers of the former president to be summoned before the grand jury. [read post]
15 Jun 2022, 3:51 am
Witnesses before grand juries wind up talking to the media, for example, or those witnesses may file court actions to try to block the investigation. [read post]
23 Oct 2012, 2:53 am
Whitman has no education, training, or professional experience in criminology, or in matters involving policing, the CPD, the ways in which citizens file complaints against Chicago police officers, the process by which the CPD investigates allegations of police officer misconduct, or the CPD's disciplinary process. [read post]
29 Apr 2010, 7:00 am
granting investigators greater access to them and increasing the ability of investigators to conduct interrogations.The United States, of course, has its own mechanisms of de facto investigative detention, such as the Material Witness Statute, which allows the government to detain a person in connection with a criminal proceeding if it can demonstrate that the person (1) has information which is material to a criminal matter and (2) is a risk of flight and courts… [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
21 Dec 2021, 5:00 am
The last to be charged, in July, was a conservator for his alleged role in Subhash Kapoor’s smuggling ring.Steinhardt, nevertheless, no longer will be able to purchase or sell archaeological material, a novel condition that prosecutors imposed to resolve the case of “IN THE MATTER OF A GRAND JURY INVESTIGATION INTO A PRIVATE NEW YORK ANTIQUITIES COLLECTOR. [read post]
2 Jul 2020, 11:37 am
(The footnotes to portions of the text describing claims by Manafort are still redacted, and are labeled in the original report as redacted grand jury material—consistent with court documents that show Manafort testified twice before the grand jury.) [read post]
3 May 2018, 4:38 am
Does that mean you’ve just undermined the entire purpose of the interview, a grand jury subpoena pushed across the table? [read post]
13 Jun 2011, 7:50 am
Diaz was wanted on an outstanding arrest warrant since April 20, after a federal grand jury in the Northern District of Georgia returned a superseding indictment against him and co-defendants Henry Diaz, 26, of Miami, Mario Baras Gonzalez, 47, of Miami Beach, Fla., and Jesus Ramirez, 26, of Homestead, Fla., who were previously arraigned. [read post]
14 Jan 2020, 9:44 am
When a resulting grand jury sought to issue subpoenas, Olson moved to quash them, claiming that the Act’s independent counsel provisions were unconstitutional and that Morrison accordingly had no authority to proceed. [read post]
13 Jun 2011, 7:50 am
Diaz was wanted on an outstanding arrest warrant since April 20, after a federal grand jury in the Northern District of Georgia returned a superseding indictment against him and co-defendants Henry Diaz, 26, of Miami, Mario Baras Gonzalez, 47, of Miami Beach, Fla., and Jesus Ramirez, 26, of Homestead, Fla., who were previously arraigned. [read post]
28 Jun 2013, 7:07 am
A Statewide Grand Jury returned indictments against Paczkowski on October 1, 2012 and he was arraigned in Middlesex Superior Court on October 19, 2012. [read post]
5 Jan 2015, 8:14 am
A Statewide Grand Jury returned indictments against Leventhal on August 15, 2013 and he was later arraigned in Bristol Superior Court. [read post]
11 Dec 2018, 12:01 pm
Even if a grand jury indicts you on four counts of sexual assault, we don’t care. [read post]
21 Feb 2020, 1:48 pm
And while she noted that Credico had said he forgave Stone and didn’t think he would carry out his threat, she pointed to grand jury testimony given by Credico closer to the event in question, in which he expressed more concern for his safety. [read post]
16 Oct 2020, 7:37 am
§ 192), referring violations to the attorney general, “whose duty it shall be to bring the matter before the grand jury for its action” (2 U.S.C. [read post]
6 May 2013, 5:59 pm
Federal grand jury investigations are [read post]
6 Dec 2018, 9:40 am
As alternative charges, they discussed charging Epstein with: (1) various misdemeanors, (2) assaulting his co-conspirators and girlfriend, (3) using private investigators to chase and harass victims' families, (4) obstructions of grand jury subpoenas, or (5) his obstruction of the federal investigation when he instructed another coconspirator to lie to federal agents. [read post]
18 Feb 2021, 9:15 am
The company said in a regulatory filing that it received a grand jury subpoena in January from the U.S. [read post]
6 Dec 2007, 9:00 pm
However, in November 2006 he was sentenced to a further 18 months' imprisonment for refusing to testify before a grand jury investigating another case. [read post]
